Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Envoy Estates Limited
- Incorporated
- 14 August 2023 (3 years)
- Previously known as
- Envoy Property Investment Company Limited (until 2 February 2024)SLLP 401 Limited (until 3 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British
Born October 1981 (45)
Director · Appointed 10 October 2023
British
Born January 1982 (44)
Corporate Secretary · Appointed 14 August 2023
Officer history (2 former)
10 October 2023
10 October 2023
10 October 2023
10 October 2023
14 August 2023
14 August 2023
14 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc521829
Former controllers (1)
10 October 2023
Ceased Stronachs Nominees Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Business Solutions Limited Owns 75–100% of shares
Caledonia (Highland) Holdings Limited Owns 50–75% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited This company Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited Owns 75–100% of shares
Modutec Holdings Limited Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 |
Some other companies at this address
Other companies in this industry
Canterbury
Hemel Hempstead
London
Bracknell
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →